DOSSIERS / SCI DUSART
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Company dossier

SCI DUSART

FRANCE · COMPANY · INCORPORATED 1999-09-28
KYBE ID: FR-424614154 · 424614154 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DUSART
fr_insee
424614154
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-28
fr_insee
129 RUE RABELAIS, 13016 MARSEILLE 16E ARRONDISSEMENT
fr_insee
68.20A
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD JEAN PIERRE SARTEAdministrateur—France registry
DENISE DURANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENISE DURAND (officer) matches PEP Denis Durand — Q66501149. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100